DOSSIERS / GROUP DS
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GROUP DS

FRANCE · COMPANY · INCORPORATED 2022-12-08
KYBE ID: FR-922046438 · 922046438 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUP DS
fr_insee
922046438
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-08
fr_insee
45 AV DE LA REPUBLIQUE, 71210 MONTCHANIN
fr_insee
66.30Z
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€664,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DA SILVADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100